HARBOUR ENERGY PETROLEUM RESOURCES LIMITED: Filings
Overview
| Company Name | HARBOUR ENERGY PETROLEUM RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949599 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARBOUR ENERGY PETROLEUM RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 151 Buckingham Palace Road London Greater London SW1W 9SZ England to 151 Buckingham Palace Road London SW1W 9SZ on Jul 15, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed waldorf petroleum resources LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Waldorf Production Limited as a person with significant control on Jul 10, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Harbour Energy Plc as a person with significant control on Jul 10, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Scott Barr as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 151 Buckingham Palace Road London Greater London SW1W 9SZ on Jul 12, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Martyn, Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||||||
Notice of completion of voluntary arrangement | 23 pages | CVA4 | ||||||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Waldorf Production Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jon Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0